Main Objects MOA Change

Change in MOA
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Change in AOA
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Change in Name MOA AOA
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Documents Required for Main Objects MOA Change

  • 1     Board Meeting for change in MOA
  • 2     Board Meeting for change in MOA
  • 3     Notice of EGM
  • 4     Certified True copy of Special Resolution
  • 5     Altered Memorandum of Association
Process Involved 20%

Step 1

Calling of Board Meeting

Step 2

Board Resolution

Step 3

Notice of EGM

Step 4

Special Resolution

Step 5

Form MGT 14

Step 6

Approval by ROC

Calling of Board Meeting: Issue notice in accordance with the provisions of section 173(3) of the Companies Act, 2013, for convening a meeting of the Board of Directors. To Get in-principal approval of Directors for change in object clause of Memorandum.

Get in-principal approval of Directors for change in object clause of Memorandum.

EGM notice is issued

Extra-ordinary General meeting (EGM) on due date and pass the necessary Special Resolution under section 13(1) of the Companies Act, 2013, for change in object clause of Memorandum.

File form MGT.14 within 30 days of passing of Special Resolution with the concerned Registrar of Companies

Once form is checked, it is approved by ROC

CHANGE IN MAIN OBJECT CLAUSE OF PRIVATE LIMITED COMPANY

Process of  change in Object  Clause 

1.Calling of Board Meeting: Issue notice in accordance with the provisions of section 173(3) of the Companies  Act, 2013, for convening a meeting of the Board of Directors. To Get in-principal approval of Directors for change in object clause of Memorandum.

2.  Fix date, time and place for holding Extra-ordinary General meeting (EGM) to get approval of shareholders, by way of Special Resolution, for amendment in object clause of Memorandum. 

3.Hold the Extra-ordinary General meeting (EGM) on due date and pass the necessary Special Resolution under section 13(1) of the Companies Act, 2013, for change in object clause of Memorandum.

4.File form MGT.14 within 30 days of passing of Special Resolution with the concerned Registrar of Companies 

  • Notice of EGM.
  • Certified True copy of Special Resolution.
  • Altered Memorandum of Association.
  • Certified True copy of Board Resolution may be attached as an optional attachment.

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